先锋电子: 公司章程（2025年7月）

Core Points - Hangzhou Pioneer Electronic Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of ordinary shares on May 21, 2015 [3] - The registered capital of the company is RMB 150 million [3] - The company's operational philosophy emphasizes technology, quality, and customer satisfaction, aiming to create new value for customers [3][4] Company Structure - The company was formed through the overall transformation of the original Hangzhou Pioneer Electronic Co., Ltd. and is registered with the Zhejiang Provincial Market Supervision Administration [3] - The company has a permanent existence as a joint-stock company [3] - The legal representative of the company is the general manager [3] Shareholding - The company has a total of 150 million shares issued, all of which are ordinary shares [6] - The major shareholders include Shi Zhengmin with 4,894,000 shares (65.25%) and Shi Yimin with 2,250,000 shares (30.00) [4][6] Business Scope - The company's business scope includes technology services, electronic components manufacturing, sales of electronic products, software development, and information technology consulting [4][5] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for each share of the same category [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - The company must adhere to legal and regulatory requirements in its operations and shareholder meetings [12][13] Financial Management - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific conditions approved by the board or shareholders [7][8] - Any significant transactions, including asset purchases or sales, must be approved by the shareholders [49][50]